Sanction Lists - Oceania
In Oceania, countries such as Australia and New Zealand implement sanctions to uphold international security and comply with global standards. Australia enforces both United Nations Security Council (UNSC) sanctions and its own autonomous sanctions, targeting individuals and entities involved in activities like terrorism, human rights violations, and the proliferation of weapons of mass destruction. The Australian Department of Foreign Affairs and Trade (DFAT) maintains a Consolidated List of all sanctioned persons and entities, subjecting them to targeted financial sanctions and travel bans. Similarly, New Zealand enforces UNSC sanctions and has the authority to impose autonomous sanctions, including travel bans, to address threats to international peace and security. Compliance with these sanctions is crucial for businesses and individuals operating within or in partnership with Oceania countries to avoid legal repercussions and maintain ethical operations. These results are from the official list of the publishing organization.
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Oceania
Australia
Australia Listed Terrorist Organisations
Australia's Listed Terrorist Organisations register is maintained by the Australian Government under Division 102 of the Criminal Code Act 1995, naming groups formally proscribed by the Governor-General on the advice of the Minister for Home Affairs. Once an organisation is listed, it becomes a criminal offence in Australia to be a member of it, to fund or resource it, or to associate with it, with penalties reaching 25 years imprisonment. Screening against this list is important because it is the trigger for Australian terrorism-financing liability: an organisation may be proscribed here while remaining unlisted under US or EU regimes, so entity screening limited to OFAC or EU sources will miss it.
Australian Sanctions Consolidated List
The Australian Sanctions Consolidated List is maintained by the Australian government to identify individuals, entities, and organizations subject to economic and trade sanctions in line with national and international security objectives. Regularly screening your transactions against this list is essential to ensure that your organization does not inadvertently engage with sanctioned parties, thereby avoiding potential legal and financial penalties as well as reputational damage. This proactive compliance measure helps safeguard your business operations and supports ethical trade practices in a complex global regulatory environment.
Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas
This list is published by the Australian Border Force within the Department of Home Affairs under section 140K of the Migration Act 1958 and names employers sanctioned for breaching their obligations as sponsors of skilled foreign workers. It is important to understand what this is and is not: these are immigration law sanctions, meaning barring from future sponsorship, cancellation of sponsor approval, infringement notices and civil penalties. There is no asset freeze and no dealing prohibition. Treat a match as an adverse regulatory and labour exploitation risk signal relevant to supply chain and modern slavery review, never as a sanctions hit.
New Zealand
New Zealand Designated Terrorist Entities
The New Zealand Designated Terrorist Entities list is maintained by the New Zealand government to identify individuals and organizations officially recognized as terrorist entities, subject to sanctions and restrictions. Verifying your transactions against this list is crucial to ensure that your organization does not inadvertently engage with parties that support or facilitate terrorism, thereby avoiding significant legal, financial, and reputational risks. Regular screening reinforces robust compliance with both national and international counter-terrorism measures and underscores your commitment to ethical business practices in a complex global security environment.
New Zealand Russia Sanctions
The New Zealand Russia Sanctions list is maintained by the New Zealand government to enforce measures against Russian entities and individuals who may be involved in activities that threaten international peace, security, or human rights. Verifying your transactions against this list is crucial for ensuring compliance with New Zealand's sanctions regime and avoiding potential legal, financial, and reputational risks. Regular screening supports robust risk management, protects your business from inadvertently engaging with high-risk parties, and demonstrates your commitment to ethical practices in a complex global trade environment.